Entity
Ithaki Maritime and Trading S.a.
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
ITHAKI MARITIME AND TRADING S.A.
- Reference
- OFAC entry 57012
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13902
- Identifiers on the entry
- IMO 6329280
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRAN-EO13902
Names and Aliases on the Lists (1)
- ITHAKI MARITIME AND TRADING S.A.
Cite: Middle East Forum, "Ithaki Maritime and Trading S.a.," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-57012/.